Company Information
CIN
Status
Date of Incorporation
24 February 1987
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,726,800
Authorised Capital
8,000,000
Directors
Dipali Pranaykumar Desai
Director/Designated Partner
over 2 years ago
over 2 years ago
Pranay Desai Natverlal
Director/Designated Partner
over 2 years ago
over 2 years ago
Mita Sanjay Desai
Director
about 24 years ago
about 24 years ago
Charges
12 September 2018
Indusind Bank Ltd.
8 Crore
28 September 2011
Bank Of Maharstra
1 Crore
26 June 2013
Bank Of Maharashtra
1 Crore
02 March 2015
Bank Of Maharashtra
20 Lak
12 September 2014
Bank Of Maharashtra
1 Crore
31 August 2005
Bank Of Maharashtra
4 Lak
15 September 2006
Bank Of Maharashtra
2 Crore
05 August 2020
Indusind Bank Ltd.
1 Crore
12 September 2018
Others
0
15 September 2006
Others
0
05 August 2020
Others
0
02 March 2015
Bank Of Maharashtra
0
31 August 2005
Bank Of Maharashtra
0
12 September 2014
Bank Of Maharashtra
0
26 June 2013
Bank Of Maharashtra
0
28 September 2011
Bank Of Maharstra
0
12 September 2018
Others
0
15 September 2006
Others
0
05 August 2020
Others
0
02 March 2015
Bank Of Maharashtra
0
31 August 2005
Bank Of Maharashtra
0
12 September 2014
Bank Of Maharashtra
0
26 June 2013
Bank Of Maharashtra
0
28 September 2011
Bank Of Maharstra
0
Documents
Instrument(s) of creation or modification of charge;-15102020
Form CHG-1-15102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201015
Instrument(s) of creation or modification of charge;-19092020
Optional Attachment-(1)-19092020
Form CHG-1-19092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200919
Form DPT-3-07022020-signed
Form CHG-1-19122019_signed
Optional Attachment-(1)-18122019
Instrument(s) of creation or modification of charge;-18122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191218
Form ADT-1-14122019_signed
Form MGT-14-14122019_signed
Form AOC-4-13122019_signed
Form MGT-7-29112019_signed
List of share holders, debenture holders;-26112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26112019
Directors report as per section 134(3)-26112019
Optional Attachment-(1)-26112019
Copy of written consent given by auditor-26112019
Auditor?s certificate-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Copy of MGT-8-26112019
Copy of resolution passed by the company-26112019
Copy of the intimation sent by company-26112019
Form BEN - 2-02082019_signed
Declaration under section 90-30072019
Form CHG-1-19122018_signed
Optional Attachment-(1)-19122018
